Latest White Collar Crime Posts
ABAJ News
-
E-mail to Play Key Role in Trial of Sen. Stevens
Sep 26, 2008, 09:01 am CST
-
En Banc Appeals Court Homes in on Nacchio Witness Exclusion
Sep 26, 2008, 04:38 am CST
-
Lawyer Accused of Living in Home of Dead Client Gets 15-Year Sentence
Sep 25, 2008, 12:00 pm CST
-
Firing Wasn’t on GC’s List of Possible Penalties for his Backdated Stock
Sep 25, 2008, 10:00 am CST
-
FBI Investigates Four Companies at Center of Wall Street Storm
Sep 24, 2008, 09:33 am CST
-
Ex-Prosecutor Sentenced for Stealing Crime Victim Money
Sep 19, 2008, 10:07 am CST
-
Ex-Lobbyist Accused of Improper DOJ Influence Loses Recusal Bid
Sep 18, 2008, 10:42 am CST
-
Judge Says ‘Heads Have to Roll’ Over Late-Disclosed McAfee E-Mails
Sep 18, 2008, 05:44 am CST
-
Ex-CEO of Brocade Sues Company for $7M in Unpaid Legal Fees
Sep 17, 2008, 06:06 am CST
-
Unlicensed ‘Lawyer’ Allegedly Practiced for a Decade in 10 States
Sep 16, 2008, 03:14 pm CST
-
Are More Law Firms in IRS Sights in Ongoing Tax Shelter Probe?
Sep 12, 2008, 06:02 pm CST
-
3 UK Lawyers Charged in $7.6M Extortion Scheme re $54M Da Vinci Painting
Sep 12, 2008, 12:13 pm CST
-
‘Suspicious’ Death of Ex-Lawyer Accused of Embezzling $1M from Calif. Clients
Sep 10, 2008, 01:12 pm CST
-
‘Rush’ From $1.4M Law Firm Thefts Followed By Jail Term
Sep 9, 2008, 12:39 pm CST
-
How Mayor Kwame Kilpatrick Struck a Deal in Detroit
Sep 8, 2008, 12:56 pm CST
-
Ex-Chair of Prominent Maine Firm Gets 2 Years in Tax Case
Sep 5, 2008, 04:33 pm CST
-
Abramoff Gets 4 Years, After Prosecution Urges Leniency
Sep 4, 2008, 02:52 pm CST
-
N.Y. Lawyer Accused of $5M Fraud Via Ponzi Scheme, Other Scams
Sep 4, 2008, 10:31 am CST
-
Feds Can Review N.J. Lawyer’s Client Files, Judge Rules
Sep 3, 2008, 03:15 pm CST
-
N.J. Appeals Court Upholds Police Search of Computer Authorized by Employer
Sep 3, 2008, 12:12 pm CST
-
Lawyers for Detroit Mayor Propose Plea Deal
Sep 2, 2008, 06:50 am CST
-
Suspended Texas PI Lawyer Gets 35 Years in Client Theft Case
Aug 29, 2008, 03:18 pm CST
-
Attorney and PI Convicted in Celebrity Wiretapping Case
Aug 29, 2008, 02:30 pm CST
-
Defendants Salvo Back at Feds in Ga. Court Corruption Case
Aug 29, 2008, 02:16 pm CST
-
Ex-Counsel Sues Detroit Mayor, Says He Owes $79K Legal Bill
Aug 28, 2008, 12:44 pm CST
-
Lawyer Lied About Pomeranian in Federal Corruption Probe in N.J.
Aug 28, 2008, 12:11 pm CST
-
DOJ Announces New Corporate Guidelines that Ease Pressure for Privilege Waivers
Aug 28, 2008, 11:55 am CST
-
DOJ Seeks to Slash Ex-Lobbyist Jack Abramoff’s Prison Sentences
Aug 27, 2008, 05:47 pm CST
-
FBI Foresaw Massive Mortgage Fraud, But Did Little to Forestall It
Aug 27, 2008, 03:47 pm CST
-
Verdict Nears for PI and Lawyer Charged in Celebrity Wiretapping Case
Aug 27, 2008, 10:44 am CST